GLENDOLA LEISURE (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£3M
+64.7% highest in 5 filed years
Net assets
£26M
-30.3% vs 2024
Employees
492
Average over period
Profit before tax
£6M
Period ending 2025-03-29
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2025-03-29
| Metric | Trend | 2019-04-01 | 2020-03-28 | 2020-03-29 | 2021-03-27 | 2022-03-26 | 2023-03-25 | 2024-03-29 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £37,646,000 | — | £38,464,000 | |
| Operating profit | — | — | — | — | — | — | £4,562,000 | — | £6,480,000 | |
| Profit before tax | — | — | — | — | — | — | £3,772,000 | — | £5,735,000 | |
| Net profit | — | -£6,433,000 | — | — | — | £2,906,000 | £2,146,000 | £5,766,000 | £4,507,000 | |
| Cash | — | -£3,509,000 | — | — | — | £1,488,000 | £2,349,000 | £1,566,000 | £2,579,000 | |
| Total assets less current liabilities | — | £21,373,000 | — | — | — | £22,002,000 | £35,344,000 | £36,849,000 | £39,070,000 | |
| Net assets | — | — | — | — | — | — | £21,640,000 | — | £25,693,000 | |
| Equity | £26,695,000 | £19,623,000 | £19,641,000 | £15,693,000 | £18,195,000 | £21,243,000 | £21,640,000 | £23,438,000 | £25,693,000 | |
| Average employees | — | 0 | — | — | — | 0 | 471 | 0 | 492 | |
| Wages | — | — | — | — | — | — | £9,860,000 | — | £11,052,000 | |
| Directors' remuneration | — | — | — | — | — | — | £534,000 | — | £864,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30
-
Turnover
—
Not reported
-
Cash
+64.7%
£1,566,000 £2,579,000
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-01 | 2020-03-28 | 2020-03-29 | 2021-03-27 | 2022-03-26 | 2023-03-25 | 2024-03-29 | 2024-03-30 | 2025-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 12.1% | — | 16.8% | |
| Net margin | — | — | — | — | — | — | 5.7% | — | 11.7% | |
| Return on capital employed | — | — | — | — | — | — | 12.9% | — | 16.6% | |
| Current ratio | — | — | — | — | — | — | 0.56x | — | 0.58x | |
| Interest cover | — | — | — | — | — | — | 5.50x | — | 8.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- GLENDOLA LEISURE (HOLDINGS) LIMITED · parent
- Glendola Leisure Limited 1%
- Glendola Irish Bars Limited 1%
- Glendola Leisure 2 Limited 0.95%
- Handmade Pubs 2012 Limited 1%
- Carlton Hotels UK Limited 1%
- Saltire Taverns Limited 1%
Significant events
- “The company entered into an agreement to lease a site in Waterloo station in the year with the fit out commencing post year end and is developing plans for an operation in Belfast”
- “On 8 March 2026 there was fire next door to one of the Group's premises in Glasgow Currently the operations are closed and it is not currently known when they will reopen”
- “In December 2025, the Group took the two year extension option on its bank debt meaning the repayment date is now January 2029”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMSAY, Graeme John | Secretary | 2008-10-22 | — | British |
| BOORMAN, Francesca Jane | Director | 2019-03-27 | May 1982 | British |
| RAMSAY, Graeme John | Director | 2001-11-16 | Jan 1967 | British |
| SALUSSOLIA, Alexander | Director | 2003-03-21 | Aug 1968 | British |
| SALUSSOLIA, Christina | Director | 2001-11-16 | Jun 1950 | British |
| SALUSSOLIA, Luisa Claire | Director | 2019-03-27 | Apr 1980 | British |
| SALUSSOLIA, Nicholas Paul | Director | 2019-03-27 | Mar 1985 | British |
| SALUSSOLIA, Peter Nicholas | Director | 2001-11-16 | Feb 1944 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYHO, Peter | Secretary | 2001-11-16 | 2008-10-22 |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-16 | 2001-11-16 |
| MACKINLAY, John Douglas | Director | 2001-11-16 | 2005-11-11 |
| SWAN, Richard Roland Seymour | Director | 2001-11-16 | 2007-10-07 |
| TINKER, Finlay Thomas Alan | Director | 2001-11-16 | 2002-08-31 |
| ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-16 | 2001-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Nicholas Salussolia | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-19 MA Memorandum articles
- 2024-02-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | MA | incorporation | Memorandum articles | |
| 2024-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type group | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type group | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.